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GAMBRA

Active
Private limited companyfounded 2024active for 2 yearsJetselaan 58, 1081 Koekelberg, BelgiumKBO/BCE: BE 1010.299.837
Summary

The computed 12-month bankruptcy probability of GAMBRA is 3.2% (moderate). The 2025 annual accounts show equity of €46,793 and a net result of €36,367. Its solvency ranks better than 85% of 34,483 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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GAMBRAActiveChecked score 53/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GAMBRA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert par simple décision de l’organe d’administration pour autant que ce transfert a lieu dans la Région…” (deed in French)

deed of 14-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme” (deed in French)
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement” (deed in French)
“2” (deed in French)

deed of 14-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, par usufruitier” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, tenus solliciter agrément mêmes formalités si non de plein droit actionnaires” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, courrier électronique” (deed in French)

deed of 14-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…” (deed in French)

deed of 14-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, Article 21” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 22, si aucun autre liquidateur désigné” (deed in French)

deed of 14-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Besoins de la société, actions souscrites en espèces et non entièrement libérées” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances procès-verbaux participation distance voie électronique, compte tenu droits attribués” (deed in French)
Other provision: “Délibérations, Article 17” (deed in French)
Other provision: “Prorogation, Article 18” (deed in French)
Other provision: “Répartition – Réserves, Article 20” (deed in French)
Other provision: “Siège, Election de domicile” (deed in French)
Other provision: “Tribunaux du siège, Compétence judiciaire” (deed in French)
Other provision: “Droit commun, Article 26” (deed in French)
3 more provisions in the deed, see the deed of 14-06-2024

deed of 14-06-2024

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